Job Description

Hiring For Bank : Chief Manager/AM : Regulatory Compliance : Varanasi

From 3 to 8 year(s) of experience
9 Not Disclosed by Recruiter


Varanasi/Benaras




or

Roles and Responsibilities To assist the Head-Regulatory Compliance and Chief Compliance Officer to establish and continuously improve a consistent compliance framework for the identification, monitoring and reporting of Compliance Risk and issues. Eye for details and expertise in performing banking compliance functions including compliance testing.


KEY RESPONSIBILITIES Assist in the implementation of Compliance Risk Assessment Plans in developing compliance risk registers covering various activities of the Bank. Assist in the Compliance Risk Assessment process ensuring that the compliance risks are appropriately identified and assessed. Support branches & various units of the Bank to promote the Compliance culture. Provide support / guidance to internal departments in areas of compliance with regulatory guidelines, dissemination of circulars issued by various regulators etc. Conduct compliance risk reviews and provide guidance for risk assessment in various business areas and evaluate effectiveness of internal control system. Testing, monitoring and investigations related to banking compliance.
Review of new / modifications of products, processes and policies.

Role:Risk Management & Compliance - Other Salary: Not Disclosed by Recruiter Industry:Banking Department:Risk Management & Compliance Role Category:Risk Management & Compliance - Other Employment Type:Full Time, Permanent

Key Skills
Compliance TestingRegulatory Compliance
Education PG:MBA/PGDM in Finance

Company Profile

SKILLVENTORY
RPO





Recruiter Name:priya.sachdeva@skillventory.com Contact Company:SKILLVENTORY Telephone:+91-XXXXXXXXXX